| Entity Name: | MDM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDM INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000031279 |
| Mail Address: | 671 NW 127TH PATH, MIAMI, FL, 33182, US |
| Address: | 2500 PARKVIEW DRIVE, 1610, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO ABUD AHOLEAB E | President | 2500 PARKVIEW DR APT 1610, HALLANDALE BEACH, FL, 33009 |
| MONSONEGO MEDIOUNI CORINNE L | Vice President | 2500 PARKVIEW DR APT 1610, HALLANDALE BEACH, FL, 33009 |
| DIAZ JESUS E | Agent | 671 NW 127TH PATH, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
